VARDA CARE AS

Organization

CEO: BM
Birgit Monsen Myklebust1974
Chairman of the board: ER
Espen Remme1972
Years since formation: 5 years; since Jan 15, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 706,316; 1 share class
Total number of shareholders: 167; 57 companies, 110 persons

Financials

Total operating income 2024: 1,210,376; NOK
Annual total result 2024: -5,919,245; NOK
Total equity 2024: 4,962,932; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
BM Birgit Monsen Myklebust 1974	Managing Director/CEO	-

Board

Name	Role	Shares
BR Bjørn Roar Gjerde 1952	Board Member	-
JH Joakim Helland 1978	Board Member	8.61 % indirectly
ER Espen Remme 1972	Chairman	-
AA Arild Aarvik 1968	Board Member	10.01 % indirectly
IR Ingrid Rieve Kristiansen 1990	Board Member	1.92 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
Ø ØKONOMISERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AA Arild Aarvik 1968	Board Member	10.01 % indirectly
RH Runar Helland 1971	-	8.62 % indirectly 8.61 %
JH Joakim Helland 1978	Board Member	8.61 % indirectly
LA Leif Arne Langøy 1956	-	7.08 % indirectly
TR Tor Rieve Kristiansen 1958	-	5.98 % indirectly
WL Wilhelm Loennecken Holst 1958	-	4.46 % indirectly
SH Sindre Helland 1950	-	4.31 % indirectly
GH Gunnar Hoff 1968	-	4.1 % indirectly
JK Jens Kristian Juberg 1956	-	2.87 % indirectly
KB Kaj Bang Westre 1966	-	2.15 % indirectly

Last update: Jun 13, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
H HELLAND EIENDOM AS	Ordinary shares	152,089	21.53 %
R RIEVE KAPITAL AS	Ordinary shares	82,867	11.73 %
L LAPAS AS	Ordinary shares	74,667	10.57 %
T TOMABELL AS	Ordinary shares	70,726	10.01 %
B BYGGTORGET HOLDING AS	Ordinary shares	41,334	5.85 %
W WLH INVEST AS	Ordinary shares	31,491	4.46 %
F FLEXWAY AS	Ordinary shares	28,931	4.1 %
S STRAND FISKERISELSKAP AS	Ordinary shares	27,335	3.87 %
N NORDESIGN HOLDING AS	Ordinary shares	20,284	2.87 %
J JIM INVEST AS	Ordinary shares	19,293	2.73 %
S SINEC AS	Ordinary shares	19,059	2.7 %
T TRH AS	Ordinary shares	16,493	2.34 %
MF Magnus Fossheim Karlsen 1982	Ordinary shares	9,957	1.41 %
N NAKKEN INVEST AS	Ordinary shares	9,167	1.3 %
L LÅVEN INVEST AS	Ordinary shares	8,945	1.27 %
P POPCORN INVEST AS	Ordinary shares	8,327	1.18 %
C CONTUS INVEST AS	Ordinary shares	7,667	1.09 %
C CAUCA AS	Ordinary shares	7,533	1.07 %
B BG CONSULTING AS	Ordinary shares	6,852	0.97 %
S STSC HOLDING AS	Ordinary shares	5,636	0.8 %
SA Svein Arne Martinsen 1951	Ordinary shares	5,000	0.71 %
K KEBA HOLDING AS	Ordinary shares	4,100	0.58 %
H HØGNABBEN AS	Ordinary shares	3,572	0.51 %
R RUSSEBØEN AS	Ordinary shares	2,800	0.4 %
I IDDY AS	Ordinary shares	2,500	0.35 %
O OLIBOR AS	Ordinary shares	2,300	0.33 %
EM Elisabeth Maråk Støle 1968	Ordinary shares	2,164	0.31 %
J JOTHOSI HOLDING AS	Ordinary shares	2,100	0.3 %
ET Erik Trygve Jarlsby 1955	Ordinary shares	1,900	0.27 %
A ASPEHAUG CONSULTING AS	Ordinary shares	1,658	0.23 %
JS Jostein Sæves 1964	Ordinary shares	1,015	0.14 %
M MØREKRAFT AS	Ordinary shares	1,000	0.14 %
W WI HOLDING AS	Ordinary shares	1,000	0.14 %
S SPIJKER AS	Ordinary shares	1,000	0.14 %
D DHA INVEST AS	Ordinary shares	963	0.14 %
DK Dag Kjellevoll 1962	Ordinary shares	923	0.13 %
BS Bjørn Solevåg 1969	Ordinary shares	923	0.13 %
KW Knut Wilhelm Nilsen 1965	Ordinary shares	876	0.12 %
S SPHERE AS	Ordinary shares	875	0.12 %
JE Jo Even Tomren 1975	Ordinary shares	839	0.12 %
BP Bjørn Petter Tunheim 1946	Ordinary shares	832	0.12 %
P PILEA AS	Ordinary shares	829	0.12 %
S SALMOSERVE AS	Ordinary shares	800	0.11 %
AB Amanda Bakken Roaldsnes 1994	Ordinary shares	800	0.11 %
EJ Erich Josef Heigl 1965	Ordinary shares	730	0.1 %
JA Johannes Arve Aspehaug 1966	Ordinary shares	625	0.09 %
H HÅBJØRG INVEST AS	Ordinary shares	500	0.07 %
EB Erik Blom Erlandsen 1974	Ordinary shares	500	0.07 %
S SANDRA INVEST AS	Ordinary shares	500	0.07 %
P PERANE AS	Ordinary shares	461	0.07 %
GA Geir Arne Balsnes 1957	Ordinary shares	461	0.07 %
C COBE AS	Ordinary shares	461	0.07 %
BA Bengt Arne Myrstad 1949	Ordinary shares	415	0.06 %
AE Aage Ellingsund Christensen 1975	Ordinary shares	400	0.06 %
DF Dag Flem Jacobsen 1967	Ordinary shares	360	0.05 %
KA Kristian Afdal 1992	Ordinary shares	350	0.05 %
PE Per Eirik Furebotten 1974	Ordinary shares	325	0.05 %
MH Monika Hestad 1977	Ordinary shares	300	0.04 %
I IKURA INVEST AS	Ordinary shares	300	0.04 %
LM Linn Monsen Lie 1990	Ordinary shares	250	0.04 %
KL Kirsti Lovise Slotsvik 1963	Ordinary shares	250	0.04 %
AB Arild Bø 1943	Ordinary shares	250	0.04 %
EK Eli Kristin Totland Håheim 1979	Ordinary shares	250	0.04 %
RF Rune Frikstad 1987	Ordinary shares	250	0.04 %
MH Marta Hauge 1974	Ordinary shares	249	0.04 %
ME Martin Ekornes Søvik 1996	Ordinary shares	230	0.03 %
AB Anette Bøe 1957	Ordinary shares	230	0.03 %
L LOSSIUS INVEST AS	Ordinary shares	208	0.03 %
AJ Are Joacim Hognes Hellemstulen 1996	Ordinary shares	200	0.03 %
JR Joachim Rosli 1972	Ordinary shares	200	0.03 %
J JULES HOLDING AS	Ordinary shares	200	0.03 %
O OSA INVEST AS	Ordinary shares	200	0.03 %
CB Cecilie Bjørnøy 1989	Ordinary shares	200	0.03 %
B BJØRN BUSENGDAL HOLDING AS	Ordinary shares	200	0.03 %
SL Sverre Leiro 1947	Ordinary shares	200	0.03 %
TM Tore Moltumyr 1983	Ordinary shares	200	0.03 %
PH Per Håvard Skiaker Mælen 1978	Ordinary shares	189	0.03 %
B BJØRKE HOLDING AS	Ordinary shares	184	0.03 %
MR Michael Rasmussen 1964	Ordinary shares	184	0.03 %
IS Ivar Sturla Skårset 1955	Ordinary shares	184	0.03 %
K KONSEPTOR AS	Ordinary shares	180	0.03 %
G GÅLÅSTRAND INVEST AS	Ordinary shares	165	0.02 %
AE Andreas Erik Hage 1979	Ordinary shares	164	0.02 %
R REOFIN AS	Ordinary shares	164	0.02 %
CK Cedlind Kenneth 1954	Ordinary shares	164	0.02 %
T TIDSMASKINER OG SINTE OSTER AS	Ordinary shares	160	0.02 %
JR Jack Roger Blindheim 1968	Ordinary shares	150	0.02 %
S SIKER INVEST AS	Ordinary shares	150	0.02 %
MB Martin Bjertness 1985	Ordinary shares	145	0.02 %
JF Jonas Furland Misund 1990	Ordinary shares	125	0.02 %
GB Gunn Bente Solevåg 1963	Ordinary shares	100	< 0.01 %
L LACARONDA INVEST AS	Ordinary shares	100	< 0.01 %
SR Steinar Rygh 1961	Ordinary shares	100	< 0.01 %
RJ Rolf Joachim Wernersen 1979	Ordinary shares	100	< 0.01 %
RA Reid Andulfstad-Aarskog 1968	Ordinary shares	100	< 0.01 %
CL Christer Ljones 1977	Ordinary shares	100	< 0.01 %
TV Thomas Våge 1973	Ordinary shares	100	< 0.01 %
PS Pawel Sosinski 1982	Ordinary shares	100	< 0.01 %
H HOGI AS	Ordinary shares	100	< 0.01 %
EE Erlend Engeland Torjussen 1973	Ordinary shares	100	< 0.01 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	1,210,376	232,015	2,776	258,741
Annual Total Result	-5,919,245	-6,458,722	-5,424,082	-6,627,409
Total assets	11,496,359	12,083,116	11,424,013	4,576,213
Total liabilities	6,533,427	7,194,684	4,807,361	7,275,334
Total equity	4,962,932	4,888,432	6,616,653	-2,699,121

P&L

Year	2024	2023	2022	2021
Total operating income	1,210,376	232,015	2,776	258,741
Total operating costs	6,784,049	6,337,227	5,129,680	6,598,023
Operating result	-5,573,673	-6,105,212	-5,126,904	-6,339,282
Financial income/costs	-345,571	-353,510	-297,178	-288,127
Profit before tax	-5,919,245	-6,458,722	-5,424,082	-6,627,409
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-5,919,245	-6,458,722	-5,424,082	-6,627,409

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	7,190,997	8,066,400	5,208,149	3,303,239
Total current assets	4,305,362	4,016,716	6,215,864	1,272,974
Total assets	11,496,359	12,083,116	11,424,013	4,576,213
Short term debt	1,613,427	1,774,684	1,007,361	1,564,580
Long term debt	4,920,000	5,420,000	3,800,000	5,710,754
Total liabilities	6,533,427	7,194,684	4,807,361	7,275,334
Contributed capital	4,962,932	4,888,432	6,616,653	165,713
Retained earnings	0	0	0	-2,864,834
Total equity	4,962,932	4,888,432	6,616,653	-2,699,121
Total equity and liabilities	11,496,359	12,083,116	11,424,013	4,576,213

Classification

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

VARDA CARE AS924 413 026

VARDA CARE AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification